Keith Robert Howlett

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Qatar National Bank (Q.P.S.C.) (no longer approved here)
FRN 139256
- SMF16 Compliance Oversight (12 Sep 2018 to 20 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (12 Sep 2018 to 20 May 2021)
State Bank Of India (UK) Limited (no longer approved here)
FRN 757156
- SMF17 Money Laundering Reporting Officer (MLRO) (22 Aug 2017 to 19 Apr 2018)
- SMF16 Compliance Oversight (22 Aug 2017 to 19 Apr 2018)
State Bank of India (no longer approved here)
FRN 139156
- SMF16 Compliance Oversight (7 Mar 2016 to 19 Apr 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 19 Apr 2018)
- CF10 Compliance Oversight (27 Nov 2015 to 6 Mar 2016)
- CF11 Money Laundering Reporting (22 Oct 2013 to 6 Mar 2016)

Updates to this individual's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.